Company Information
CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anant Prakash Kabra
Director/Designated Partner
over 14 years ago
over 14 years ago
Shyam Sunder Kabra
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Shri Ballabh Bhutra
Director
over 37 years ago
over 37 years ago
Charges
30 August 2011
State Bank Of India
35 Crore
30 August 2011
State Bank Of India
0
30 August 2011
State Bank Of India
0
Documents
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form ADT-3-08022019_signed
Optional Attachment-(1)-08022019
Resignation letter-08022019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form ADT-1-101015.OCT
Form ADT-1-240815.OCT
Resignation Letter-190815.PDF
Form ADT-3-190815.PDF
-161114.OCT
